Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

WASHINGTON — The Trump administration is readying a 50-state assault on federal benefit fraud, Small Business Administration boss Kelly Loeffler revealed on the latest episode of “Pod Force One,” out ...

Congress can authorize speed, but accountable structures must be in place before the next emergency loan program begins.

A Charleston County School Board member has resigned after a federal indictment accused them of bribery and COVID-related ...

ROANOKE, Va. (WFXR) – A Roanoke woman who was behind a large-scale wire fraud scheme to steal from various pandemic relief programs was sentenced on March 11 to eight years in federal prison and ...

The U.S. SBA new policy that bars foreign nationals from taking small business loans seems to be moving forward quickly ...

A former Nye County commissioner was indicted by a federal grand jury in Las Vegas on allegations he fraudulently obtained ...

A Cincinnati man learned his prison sentence after pleading guilty to laundering the proceeds of a romance fraud conspiracy ...

The Chicago-based lender service provider, which has helped build Northeast Bank in Maine into an SBA powerhouse, has ...

Kevin Hollinshead is accused of misappropriating COVID-19 relief funds and accepting a bribe in exchange for his influence in ...

Richard Opoku Agyemang conspired with scammers in Ghana who used false information to create profiles on dating sites.

A Roanoke woman will spend eight years behind bars in federal prisoN.